North America Real-time Payments

Criminals will make use of current uncertainty and anxiety to trick people into sending them money or letting them use their accounts to launder the proceeds of crime. Real-time payment schemes are convenient and fast not only for consumers but also for the criminals and once the money has been sent its difficult or impossible to get it back. Join our experts as they talk about their hard-earned experience in countries such as the UK that have long had real-time payment schemes. Learn what you should do to thwart fraudsters and money launderers and protect your customers and your organization's reputation.